| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE ROWLES / 24/04/2024 |
| 2024-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE ROWLES / 26/04/2024 |
| 2024-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED GETGROUND SECRETARY LIMITED |
| 2024-04-07 |
delete address C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2024-04-07 |
insert address 1 LYRIC SQUARE HAMMERSMITH LONDON UNITED KINGDOM W6 0NB |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 7 => 8 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE ROWLES / 27/02/2024 |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE ROWLES / 27/02/2024 |
| 2024-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810008 |
| 2023-08-07 |
update num_mort_charges 6 => 7 |
| 2023-08-07 |
update num_mort_outstanding 6 => 7 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810007 |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-19 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 4 => 6 |
| 2023-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810006 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810005 |
| 2022-09-27 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 3 => 4 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810004 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810003 |
| 2022-06-07 |
delete address 1 POUND AVENUE STEVENAGE HERTS UNITED KINGDOM SG1 3JB |
| 2022-06-07 |
insert address C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE ROWLES / 30/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE ROWLES / 30/05/2022 |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
1 POUND AVENUE STEVENAGE
HERTS
SG1 3JB
UNITED KINGDOM |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810002 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132145810001 |
| 2021-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |